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Filtered: Iran Financial services Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-06

Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Sanctioned entity · Germany · Iran

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Topics

2Financial services 2Bank 1Public listed company 1Sanctioned entity 1Sanction-linked entity

Data sources

2Legal Entity Identifier (LEI) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Germany 2Iran

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